Shareholders meeting

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref: KMEW/SE/Reg-34/2026-27/02 Date: September 08, 2026 Listing Department Listing & Compliance Department BSE Limited The National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400051 Scrip Code Symbol ISIN 543273 KMEW INE0CJD01029 Dear Sir/Ma’am, Sub: Notice of 11th Annual General Meeting of the Company We wish to inform you that the 11th Annual General Meeting (“AGM”) of the members of the Knowledge Marine & Engineering Works Limited (the “Company”) will be held on Wednesday, September 30, 2026, at 04.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in compliance with applicable provisions of the Companies Act, 2103 read with Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, as amended (“Listing Regulations”) and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of the AGM is enclosed herewith. The Notice of AGM is also available on the website of the Company at https://www.kmew.in/investor-information.html. Kindly take the same on record & oblige. Thanking You, Yours Faithfully, For Knowledge Marine & Engineering Works Limited Avdhoot Kotwal Company Secretary & Compliance Officer Regd. Office: Unit No. 706 & 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071 Phone: 022 –35374606 E-mail: info@kmew.in, Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029) Corporate Overview Statutory Report Notice NOTICE NOTICE OF 11TH (ELEVENTH) ANNUAL GENERAL MEETING NOTICE is hereby given that the 11th (Eleventh) Annual General Meeting (“AGM”) of the Shareholders (“Shareholders” or “Members”) of Knowledge Marine & Engineering Works Limited (the “Company”) will be held on September 30, 2026, at 4:00 P.M. (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) and deemed to be held at the registered office of the Company situated at Unit No. 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071 to transact the following businesses: ORDINARY BUSINESS: To consider, and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: 1. Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors’ and Auditors’ thereon “RESOLVED THAT the Audited Standalone & Consolidated financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors’ and Auditors’ thereon as circulated to the members with the notice of the Annual General Meeting, be and are hereby received, considered and adopted.” 2. Re-appointment Mr. Hemant Kumar Sibal (DIN - 11300312) as Director, who is liable to retire by rotation To appoint a director in place of Mr. Hemant Kumar Sibal (DIN - 11300312), who retires by rotation and, being eligible, offers himself for re-appointment and in this regard to consider, and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 of the Companies Act, 2013 (the “Act”) read with Companies (Appointment and Qualification of the Directors) Rules, 2014, and other applicable provisions of the Act, if any [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and in accordance with the Articles of Association of the Company, Mr. Hemant Kumar Sibal (DIN - 11300312) who retires by rotation and being eligible, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 3. APPOINTMENT OF M/S. MSKA & ASSOCIATES LLP (Formerly known as M/s. M S K A & Associates), CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 141 and 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Companies Act”) read with the Companies (Audit and Auditors) Rules, 2014 [including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof for the time being in force], in terms of applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended, (Listing Regulations), and based on recommendation of the Audit Committee and Board of Directors of the Company, the consent of the members of the Company be and is hereby accorded, for appointment of M/s. MSKA & Associates LLP (Formerly known M/s. M S K A & Associates), Chartered Accountants, (Firm Registration No. 105047W) as the statutory auditor of the Company from the conclusion of this AGM till the conclusion of 16th Annual General Meeting of the Company, at such remuneration excluding of applicable taxes and reimbursement of travelling and out of pocket expenses in connection with the for the purpose of audit of the Company for the financial year 2026-27 and further increment(s) for the remaining tenure of appointment as may be approved by recommended by the Audit Committee and mutually agreed upon between the Board of Directors of the Company and the Statutory Auditor from time to time.” “RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to do all such deeds, matters and things, as may be necessary, proper and/or expedient in connection therewith, or incidental thereto and to implement the aforesaid resolution.” Annual Report 2025-26 || 1 Knowledge Marine & Engineering Works Limited NOTICE SPECIAL BUSINESS 4. SUB-DIVISION OF EQUITY SHARES OF THE COMPANY: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 61(1)(d) and other applicable provisions, if any, of the Companies Act, 2013 (the “Companies Act”) read with The Companies (Share Capital & Debentures) Rules, 2014 and other applicable rules made under Act, if any, as amended (“Rules”) [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) and pursuant to enabling provisions of the Memorandum and Articles of Association of the Company and such other approval(s), consent(s), permission(s) and sanction(s) as may be necessary from the appropriate statutory authority(ies), the approval of the Members of the Company be and is hereby accorded for sub-division of 1 (One) fully paid Equity Share having face value of Rs. 5/- (Rupees Five only) each, into 5 (Five) fully paid-up Equity Shares, having face value of Rs. 1/- (Rupee One Only) each, with effect from the ‘Record Date’ to be determined by the Board of Directors for this purpose.” “RESOLVED FURTHER THAT pursuant to the sub-division of the Equity Shares of the Company, all the issued, subscribed and paid-up Equity Shares of face value of Rs. 5/- (Rupees Five only) each, of the Company existing on the record date to be determined by the Company shall be sub-divided into Equity Shares having face value of Rs.1/- (Rupee One only) each, without altering the share capital.” “RESOLVED FURTHER THAT the sub-divided Equity Shares having face value Rs. 1/- (Rupee One only) each, shall rank pari passu in all respects with each other and carry the same rights as to the existing fully paid-up Equity Shares of the Company and shall be entitled [Showing first 8,000 characters — download PDF for full document]